Start at the beginning
The opening episodes introduce dark money, the Danske story and the activity behind the headlines.
Continue this subjectEXPLORE THE DARK MONEY FILES
Start with
a subject.
Follow a thread through episodes, writing and investigations.
01
Companies & ownership
The entities, owners and enablers behind the money.
02Money laundering
Laundromats, banking scandals and the methods that connect them.
03Fraud & organised crime
Scams, stolen estates and crime hiding in plain sight.
04Sanctions & corruption
Sanctions, bribery, political exposure and hidden wealth.
05Regulation & enforcement
What the rules say—and what happens when they are broken.
06Detection & compliance
Due diligence, intelligence, risk and better decisions.
NEW TO THE PODCAST?
A few good places to start.
Choose a thread and listen in sequence. These selections bring together episodes that build on one another.
Look behind the company name
A sequence on limited companies, LLPs, Scottish partnerships and beneficial ownership.
Continue this subjectUnderstand the fraud
Three conversations move from the basic questions to the methods and the response.
Continue this subjectBuild a picture of risk
Connect geography and customer characteristics to the business-wide assessment.
Continue this subjectEpisodes reflect the reporting and rules at the time they were recorded. Use the publication date when listening to older discussions.
These collections use suggested topic matches from the episode titles and notes. They will be refined through editorial review.
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